OPTIONS (ROTHWELL) LIMITED
Overview
| Company Name | OPTIONS (ROTHWELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02502058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONS (ROTHWELL) LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is OPTIONS (ROTHWELL) LIMITED located?
| Registered Office Address | 57 Commercial Street Rothwell LS26 0QD Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIONS (ROTHWELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OPTIONS (ROTHWELL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for OPTIONS (ROTHWELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Miss Alison Windsor as a person with significant control on Aug 03, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Alison Windsor on Aug 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from C/O 2nd Floor 57 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to 57 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD on Dec 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Jon Isherwood as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to May 31, 2017 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of OPTIONS (ROTHWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDSOR, Alison | Director | Commercial Street Rothwell LS26 0QD Leeds 57 West Yorkshire England | England | British | 13290120002 | |||||
| GRAHAM, Wayne Leslie | Secretary | 69 Aberford Road Stanley WF3 4NH Wakefield West Yorkshire | British | 3105090001 | ||||||
| ISHERWOOD, Jon | Secretary | 4 New Road Woolley WF4 2JH Wakefield West Yorkshire | United Kingdom | 36931690001 | ||||||
| GRAHAM, Wayne Leslie | Director | 69 Aberford Road Stanley WF3 4NH Wakefield West Yorkshire | British | 3105090001 |
Who are the persons with significant control of OPTIONS (ROTHWELL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alison Windsor | May 15, 2016 | Commercial Street Rothwell LS26 0QD Leeds 57 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0